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Sole trader dossier

HAMZA MOUSSAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-921721890 · 921721890 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMZA MOUSSAOUI

fr_inpi

Registration921721890

fr_inpi

Statusdissolved

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Incorporated2022-11-16

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Registered address107 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelghani BOUNDRAactive ABDELHANINE EL HASSOUNIdissolved ABDENOUR MEDJAHRIactive ADRIEN CARFANIANactive AHMED HAMADdissolved AI MADE EZactive AIMEE BLONDEactive AIRETS SERVICESdissolved AISSATA TOUNKARAdissolved ALAIN CHARLES ANCELETdissolved ALPHA D'ORIONactive AMY DIABATEdissolved ANDRE FRANCOIS GUENETdissolved ANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactive ANNIE FOURNIERdissolved ARTLINK TELECOMSactive ART'MUZ LIVEactive ASS FORMAT CADRES DIRIG EMPLOY ENTRactive ASS KO STUDIOactive ASS NAT PROGRES & CULTURE RESSORT MAROCAactive

+164 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100